MULLER PROJECT MANAGEMENT LIMITED

MULLER PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMULLER PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640581
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MULLER PROJECT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MULLER PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    The Point
    Crewe Road
    ST7 2GP Alsager
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MULLER PROJECT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTRUCTION PROPERTY MANAGEMENT SERVICES LIMITEDMay 08, 2008May 08, 2008
    EGERTON LODGE PROPERTY VENTURES LIMITEDJan 17, 2003Jan 17, 2003

    What are the latest accounts for MULLER PROJECT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MULLER PROJECT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for MULLER PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 046405810002 in full

    1 pagesMR04

    Satisfaction of charge 046405810001 in full

    1 pagesMR04

    Registration of charge 046405810002, created on Feb 02, 2026

    10 pagesMR01

    Registration of charge 046405810001, created on Feb 02, 2026

    13 pagesMR01

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rebecca Jane Muller as a director on Sep 27, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Appointment of Miss Rebecca Jane Muller as a director on Apr 01, 2021

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MULLER PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Phillip Charles
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    Secretary
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    British86835680002
    MULLER, Colin Richard
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    Director
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    EnglandBritish5039220009
    MULLER, Rachael Jane
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    Director
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    EnglandBritish86835690008
    MULLER, Rachael Jane
    The Old Stables Hatherton Lodge
    Hatherton
    CW5 7LD Nantwich
    Cheshire Cw5 7ra
    Secretary
    The Old Stables Hatherton Lodge
    Hatherton
    CW5 7LD Nantwich
    Cheshire Cw5 7ra
    British86835690005
    JOHNSTON, Phillip Charles
    4 Cornmill Close
    Warmingham
    CW11 3NH Sandbach
    Cheshire
    Director
    4 Cornmill Close
    Warmingham
    CW11 3NH Sandbach
    Cheshire
    EnglandBritish86835680002
    MULLER, Rebecca Jane
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    Director
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    EnglandBritish281795300001

    Who are the persons with significant control of MULLER PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Jane Muller
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    Jan 01, 2017
    Crewe Road
    ST7 2GP Alsager
    The Point
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MULLER PROJECT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 02, 2026
    Delivered On Feb 06, 2026
    Satisfied
    Brief description
    By way of first legal mortgage, the land at, tillington road, hereford, HR4 9QQ as registered at the land registry with title number HE21631.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Charles Street Commercial Investments Limited
    Transactions
    • Feb 06, 2026Registration of a charge (MR01)
    • Jun 03, 2026Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2026
    Delivered On Feb 06, 2026
    Satisfied
    Brief description
    1. by way of first legal mortgage, the land lying to the south west side of 6 tillington road, hereford, HR4 9QJ with absolute title as registered at the land registry with title number HE21631;. 2 a fixed charge, over all freehold and leasehold properties in which muller project management limited (04640581) (company) acquires after 2 february 2026 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour of charles street commercial investments limited dated 2 february 2026 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Charles Street Commercial Investments Limited
    Transactions
    • Feb 06, 2026Registration of a charge (MR01)
    • Jun 03, 2026Satisfaction of a charge (MR04)

    Does MULLER PROJECT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2013Date of meeting to approve CVA
    Feb 14, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Jason Dean Greenhalgh
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0